The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Speake, John Harrison, Dr

    Related profiles found in government register
  • Speake, John Harrison, Dr
    British chartered engineer born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Chartershall House, Stirling, FK7 8HF

      IIF 1 IIF 2
  • Speake, John Harrison, Dr
    British consultant born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Chartershall House, Stirling, FK7 8HF

      IIF 3
  • Speake, John Harrison, Dr
    British director born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Speake, John Harrison, Dr
    British management consultant born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Speake, John Harrison, Dr
    British managing director born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Chartershall House, Stirling, FK7 8HF

      IIF 12
  • Speake, John Harrison, Dr
    British non executive director born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Chartershall House, Stirling, FK7 8HF

      IIF 13
  • Speake, John Harrison, Dr
    British retired born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 61, Larbert Road, Bonnybridge, Stirlingshire, FK4 1EN, Scotland

      IIF 14
  • Dr John Harrison Speake
    British born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 61, Larbert Road, Bonnybridge, Stirlingshire, FK4 1EN, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    61 Larbert Road, Bonnybridge, Stirlingshire, Scotland
    Corporate (9 parents)
    Officer
    2022-11-08 ~ now
    IIF 14 - director → ME
Ceased 12
  • 1
    AWARD PLC - 2001-02-09
    AWARD TECHNOLOGY LIMITED - 1994-04-11
    HIGHTHRIFT LIMITED - 1991-04-30
    One, Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-02-12
    IIF 10 - director → ME
  • 2
    Midsummer House Riverside Way, Bedford Road, Northampton, England
    Corporate (29 parents)
    Officer
    ~ 1992-08-30
    IIF 12 - director → ME
  • 3
    CASTLE VENTURES FIFTY SIX LIMITED - 1993-11-11
    Stephenson Building, Nasmyth Ave, Scottish Enterprise Technology, Park, East Kilbride, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    7,552,549 GBP2022-03-31
    Officer
    1994-05-20 ~ 1996-11-28
    IIF 8 - director → ME
  • 4
    BIOBEST LABORATORIES LIMITED - 2011-10-06
    133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-04-01 ~ 2007-05-24
    IIF 3 - director → ME
  • 5
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ 2010-11-30
    IIF 7 - director → ME
  • 6
    Unit 4 6 Harmony Row, Govan, Glasgow, Strathclyde
    Corporate (11 parents)
    Officer
    2008-09-25 ~ 2008-11-01
    IIF 9 - director → ME
  • 7
    94 Hope Street, Glasgow
    Corporate (7 parents)
    Officer
    2009-07-31 ~ 2010-01-28
    IIF 5 - director → ME
    1994-11-07 ~ 2003-09-12
    IIF 11 - director → ME
  • 8
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
    Dissolved corporate (5 parents)
    Officer
    2003-12-20 ~ 2005-12-14
    IIF 13 - director → ME
  • 9
    WORKSTEP LIMITED - 1990-01-09
    Titanium 1 King's Inch Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2003-03-31
    IIF 6 - director → ME
  • 10
    Forsyth House Lomond Court, Castle Business Park, Stirling
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    15 GBP2016-03-31
    Officer
    2004-08-23 ~ 2009-12-07
    IIF 1 - director → ME
    1996-07-02 ~ 2003-08-18
    IIF 2 - director → ME
  • 11
    NATIONAL YOUTH ORCHESTRA OF SCOTLAND LIMITED (THE) - 2000-06-26
    141 Office 240 The Briggait, Bridgegate, Glasgow, Scotland
    Corporate (10 parents)
    Equity (Company account)
    935,887 GBP2022-03-31
    Officer
    2006-09-15 ~ 2014-11-24
    IIF 4 - director → ME
  • 12
    61 Larbert Road, Bonnybridge, Stirlingshire, Scotland
    Corporate (9 parents)
    Person with significant control
    2022-11-08 ~ 2022-11-08
    IIF 15 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.